Falconmere Limited

Company Name	Falconmere Limited
Company Status	Dissolved
Company Number	04858008
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Alkarim Makhani
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	54 Penn Road Beaconsfield HP9 2LS

Director Name	Shanaz Alkarim Makhani
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Penn Road Beaconsfield HP9 2LS

Secretary Name	Shanaz Alkarim Makhani
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Penn Road Beaconsfield HP9 2LS

Director Name	Zabin Faridali Tejani
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2003(2 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (closed 15 January 2019)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	20a Station Parade Denham Uxbridge Middlesex UB9 5ET

Director Name	Mahmud Nathoo
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Canadian
Status	Closed
Appointed	25 November 2003(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Penn Road Beaconsfield HP9 2LS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Mahmud Nathoo 33.33% Ordinary
25 at £1	Shanaz Alkarim Makhani 33.33% Ordinary
25 at £1	Zabin Faridali Tejani 33.33% Ordinary

Financials

Year	2014
Net Worth	-£209,928
Cash	£6,030
Current Liabilities	£145,842

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Charges

5 April 2011	Delivered on: 6 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 January 2004	Delivered on: 13 February 2004 Persons entitled: Alan Mellard John Frost, Anthony George Lawrence Alexander & David Charles Evered Classification: Rent deposit deed Secured details: Â£4,875.00 due or to become due from the company to the chargee. Particulars: Â£4,875.00. Outstanding

5 April 2011

Delivered on: 6 April 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

29 January 2004

Delivered on: 13 February 2004
Persons entitled: Alan Mellard John Frost, Anthony George Lawrence Alexander & David Charles Evered

Classification: Rent deposit deed
Secured details: Â£4,875.00 due or to become due from the company to the chargee.
Particulars: Â£4,875.00.
Outstanding

Filing History

27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
1 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (8 pages)
1 April 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 75 (7 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 75 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 75 (7 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 75 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 75 (7 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 75 (7 pages)
17 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
5 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Zabin Faridali Tejani on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Shanaz Alkarim Makhani on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Alkarim Makhani on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Alkarim Makhani on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Zabin Faridali Tejani on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Shanaz Alkarim Makhani on 6 August 2010 (2 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Mahmud Nathoo on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Mahmud Nathoo on 6 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 August 2009	Return made up to 06/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 August 2008	Return made up to 06/08/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 August 2007	Return made up to 06/08/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 September 2006	Return made up to 06/08/06; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2004	Return made up to 06/08/04; full list of members (8 pages)
13 February 2004	Particulars of mortgage/charge (6 pages)
14 December 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	Registered office changed on 12/11/03 from: klaco house 28 st john's square london EC1M 4DN (1 page)
12 November 2003	New director appointed (2 pages)
30 October 2003	Registered office changed on 30/10/03 from: 320 harrow road wembley middlesex HA9 6LL (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Director resigned (1 page)
6 August 2003	Incorporation (15 pages)